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Archives
See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178671 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - November 2017

100 reports:


Chase Bank 28th June 2006
Update Your Chase Account Informations


"We are contacting you regarding an error with your
account informations and updates to your billing.
"

Credit Union 28th June 2006
CONGRATULATIONS!


"You have been chosen by the Credit Union online
department to take part in our quick and easy 5
question survey.
"

NatWest Bank 28th June 2006
Upgrade Your account Information For Security Reason.


"NatWest Bank, is here by announcing the New Security
Upgrade.
"

Lloyds TSB 28th June 2006
Lloyds Online Account About To Expire


"Please note that your Lloyds TSB Online Account is
about to expire because of inactivity.
"

eBay 29th June 2006
Message from eBay Member


"Question from ridgwayhw"

Bank of America 29th June 2006
Regarding Your Bank of America Account


"We've noticed that you experienced trouble logging into
Bank of America Online Banking.
"

Halifax 29th June 2006
Halifax - Mesangge- Please update your account
information


"We recently reviewed your account, and suspect that
your Bank of America account may have been accessed by
an unauthorized third party.
"

eBay 29th June 2006
RE: Message ID 5023723 - Alert Message


"To start using fully your eBay account, please update
and verify your information by responding this
notification.
"

Lloyds TSB 29th June 2006
Online Notification!


"Lloyds TSB is constantly working to increase security
for all Online Banking users.
"

Llyods TSB 29th June 2006
Your Online Account


"We regret to inform you that your Lloyds TSB account
has been suspended.
"

Nationwide Bank 30th June 2006
INTERNET BANKING UPDATE ACCOUNT


"You last logged in to Online Banking:"

PayPal 30th June 2006
Notification of Security Measures


"During our regularly schedule account maintenance and
verification we have detected a slight error in your
billing information on file with PayPal.
"

AOL 30th June 2006
AOL Account- Billing Issue


"Please click on the link below, sign on to AOL with
your Screen Name and update your account information to
avoid service interruption.
"

NatWest Bank 30th June 2006
Natwest Security Advisory Alert: Online Account Update


"NatWest is constantly working to increase security
for all Online Banking users for the best security.
"

NCUA 30th June 2006
National Credit Union Administration : New Website
Updates


"Because protecting the security of your account is our
primary concern, we have limited access to sensitive
NCUA account features.
"

VISA 30th June 2006
Visa Security Measures


"Verification required by Visa!"

Nationwide Bank 1st July 2006
Fraud Prevention Alert !!


"Nationwide Building Society has developed
industry-leading models to review every transaction and
help detect suspicious activity.
"

North Fork Bank 1st July 2006
Error in your billing information


"During our regularly schedule account maintenance and
verification we have detected a slight error in your
billing information on file with North Fork Bank.
"

North Fork Bank 1st July 2006
Critical Information Regarding Your North Fork Bank
Account.


"It has come to our attention that your North Fork Bank
Account® account information needs to be updated as
part of our continuing commitment to protect your
account and to reduce the instance of fraud on our
website.
"

Downey Savings 1st July 2006
Customer Information - Important Privacy Statement


"We recently reviewed your account, and we suspect an
unauthorized ATM based transaction on your account.
"

Natwest 1st July 2006
Online Detective IPSoftware


"We have noticed you or someone have try to login to
your Natwest Online Internet Banking from a different
location and because of this, we are using IP Software
Detective to secure your online banking.
"

Flagstar Bank 1st July 2006
Message for existing Flagstar Bank Customers


"Flagstar Bank's website has been upgraded."

Halifax Bank 2nd July 2006
Account Temporarily Suspended


"We recently reviewed your account, and suspect that
your Halifax Bank Account account may have been
accessed by an unauthorized third party.
"

Egg Bank 2nd July 2006
Security Update


"Egg is constantly working towards security of all of
its online banking users.
"

HSBC Bank 2nd July 2006
A Message Regarding Your Account!


"We have reason to suspect that your HSBC account may be
in use by an unauthorized party.
"

Nationwide 2nd July 2006
Important Message From Internet Banking


"Nationwide is constantly working to protect our
customers from fraudulent email alerts, requesting
their online account details and as such,...
"

Lloyds TSB Bank 2nd July 2006
Lloyds TSB Bank plc customer notification: data
confirmation Sat, 01 Jul 2006 07:11:53 -0800


"The Lloyds TSB Bank plc Technical Department is
performing a scheduled software upgrade to improve the
quality of the banking services.
"

PayPal 2nd July 2006
Your payment has been sent to sales@focuscamera.com


"Item Name: Sony Cybershot DSC-V1 5.0 Megapixel Digital
Camera
"

Royal Bank of Canada 3rd July 2006
Confirmation required.


"Recently there have been a large number of identity
login theft attempts to your account.
"

MasterCard 3rd July 2006
Activate today your MasterCard SecureCode!


"We have noticed some unusual activity related to your
service that indicates that other parties may have
access and or control of your VISA Credit Card.
"

Credit Union 3rd July 2006
Credit Union Notify


"We value the trust you have placed in us by using our
service to conduct your transactions online.
"

LaSalle Bank 3rd July 2006
Credit/Debit Card Updating


"Hoping you understand that we are doing this for your
own safety.
"

Barclays Bank 3rd July 2006
*Important Notice* Please Restore Your Barclays Online
Banking Records


"This is your official notification from Barclays Bank
Online that the service(s) listed below will be
suspended or temporary deactivated if not renewed
immediately.
"

Wachovia 3rd July 2006
Online Notification!


"Wachovia is constantly working to increase security for
all Online Banking users.
"

eBay 4th July 2006
NOTICE: Account billing notification


"We are writing to alert you that your balance is not
paid, because your debit card issuer declined eBay's
attempt to charge your card with your monthly invoice
amount.
"

Wachovia 4th July 2006
Verify Your Account Information


"This email was sent by the wachovia server to verify
your account information.
"

Wachovia Bank 4th July 2006
Update Your Account Information


"Wachovia understands that your trust in us depends on
how well we keep your personal, business, and account
information secure.
"

eBay 4th July 2006
Re: Question about payment for item: #8812386909 DELL
PRECISION M20 LAPTOP BRAND NEW BOXED!!! NO RESERVE


"Response from amritpal2004"

eBay 4th July 2006
Notification: Update Your eBay Profile


"PLEASE REMEMBER YOU NEED TO CONFIRM ALL FIELDS OF THE
FORM TO AVOID ACCOUNT BLOCK, and remember we do this
for your safety!
"

Wells Fargo Bank 4th July 2006
Online Banking system and features


"It has come to our attention that your account needs to
be updated due to the recent changes we have made to
our Online Banking system.
"

UBS 5th July 2006
Update your account !


"For security reasons we have suspended your online
banking account with UBS You must confirm us that you
are not a victim of identity theft in order to restore
your access.
"

Halifax 5th July 2006
Update Your Account Information


"Please note that our system recently noted that your
attemption of signing on to your account was failed
while some errors occured during the processing update
of your online account you are having with our bank..
"

eBay 5th July 2006
Message from eBay Member


"Question from johnnykoreagamer"

CitiBank 5th July 2006
CitiBank Security Update Request


"At CitiBank, we want to increase your security and
confort level with every transaction.
"

JPMorgan Chase & Co. 5th July 2006
Security Center


"You have received this email because we have strong
reasons to believe that your Chase Account had been
recently compromised.
"

WAMU 5th July 2006
Security Alert - Unlock Your Account Access


"We recently reviewed your account, and suspect that
your Washington Mutual Card account may have been
accessed by an unauthorized third party.
"

eBay 6th July 2006
Message from eBay


"Question from bighis2001"

Michigan Schools & Government 6th July 2006
Check the status of your account


"At Michigan Schools and Government C.U. the greatest
responsability to our customer is the safekeeping of
confidential information you have entrusted to us and
using it in a responsable manner.
"

National Credit Union Administ 6th July 2006
Hello


"You have been chosen by the National Credit Union
Administration to take part in our quick and easy 5
question survey.
"

PNC Bank 6th July 2006
Important PNC Bank Notification


"At PNC Financial Services Group the greatest
responsability to our customer is the safekeeping of
confidential information you have entrusted to us and
using it in a responsable manner.
"

KeyBank 6th July 2006
User ID was changed via Online Banking


"This alert is to inform you of activity within your
Online Banking and Investing service.
"

MasterCard 6th July 2006
MasterCard SecureCode


"Please click the link below and Sign up Today for
MasterCard SecureCode :
"

Chase Bank 7th July 2006
Account suspension


"In an effort to protect your Chase bank account
security, we have suspended your account until such
time that it can be safely restored by you.
"

Capital One 7th July 2006
Urgent Capital One Security Message


"Online banking is essentially safe but there are some
areas where consumers remain vulnerable.
"

North Fork Bank 7th July 2006
Urgent Notification


"Due to recent fraudulent activities on some of North
Fork Bank online accounts we are launching a new
security system to make North Fork Bank online
accounts more secure and safe.
"

AOL 7th July 2006
Please! Finish your AOL billing information on file


"To ensure that your service is not interrupted, please
update your billing information today by clicking here
https://bill.aol.com,...
"

eBay 7th July 2006
Question from eBay member about item 4391875917


"eBay sent this message to you from Cesarus Mark
(demosis) .
"

North Fork Bank 7th July 2006
North Fork Bank urgent member notice


"NFB is constantly working to increase security for all
Online Banking users.
"

Chase Bank 8th July 2006
Confirmation required.


"We recently have determined that your Credit Card was
used in a fraudulent ATM withdraw in EST-Europe.
"

Co-operative Bank 8th July 2006
Online Transfer Service Deactivation


"Thank you for using The Co-operative Bank Online
Transfer® - service.
"

Citizens National Bank of Texa 8th July 2006
Security Measures.


"Due to recent fraudulent activities on some online
accounts we are launching a new security system to make
our online banking system more secure and safe.
"

VISA 8th July 2006
Your VISA account has been flagged !


"Your account has been randomly flagged in our system as
a part of our routine security measures.
"

eBay 8th July 2006
Question about payment for item: #8812386909 DELL
PRECISION M20 LAPTOP BRAND NEW BOXED!!! NO RESERVE


"Hello, Money was sent to you."

TD Canada Trust Bank 8th July 2006
You have added jeffmcgrath@namti.com to your TD Canada
Trust Bank account


"You have added jeffmcgrath@namti.com as a new email
address for your TD Canada Trust Bank account.
"

RBS 9th July 2006
Our New Secure Software Upgrade For Royal Bank Of
Scotland


"Please note that Your Royal Bank of Scotland digital
Banking is about to expire due to upgrade in security
software and servers.
"

Bank Of America 9th July 2006
Important notice : restore your online bank account.


"As part of our security measures, we regularly screen
activity in the Bank Of America Online Banking system.
"

Bank of America 9th July 2006
Service Deactivation Notice


"This is your official notification from Bank of
America; NA that the Service listed below will be
deactivated and deleted if not renewed immediately.
"

NatWest 9th July 2006
Your account access has been limited


"Our new security system will help you to avoid
frequently fraud transactions and to keep your
investments in safety.
"

HSBC Bank 9th July 2006
Update Your Account


"We have also increased in length our security number so
as to put an end to all fraudulent activities.
"

Chase Bank 9th July 2006
Chase Online. Banking Account registration information


"To help speed up this process, please access the
following link so we can complete the verification
of your Chase Online.
"

HSBC Bank 10th July 2006
Online Security Notice From Hsbc


"We believe that, as in everything, you deserve the best
in banking.
"

eBay 10th July 2006
Question about payment for item #250006085026


"eBay sent this message to burliss pierce (iroc92)."

Bellsouth 10th July 2006
Bellsouth Billing Updates


"To ensure that your service is not interrupted, please
update your billing information today as soon as
possible
"

Citibank 10th July 2006
Official information from Citibank Singapore


"For security purposes your account has been randomly
chosen for verification.
"

Chase 10th July 2006
Chase Security ALERT!


"We have reasons to believe that your personal
information might be misused or your accounts tampered
with.
"

VISA 10th July 2006
Your Credit Card was cloned in Bulgaria


"Information Regarding Your account:"

Abbey 11th July 2006
A Message Regarding Your Account!


"We have reason to suspect that your Abbey account may
be in use by an unauthorized party.
"

HSBC Bank 11th July 2006
HSBC Security Alert: Verify Online Access


"However, failure to update your records before the 15th
of July will result in a temporary account suspension.
"

Halifax 11th July 2006
Urgent Sercurity Warning


"Our Technical Service department has recently updated
our online banking services, and due to this upgrade we
sincerely call your attention to follow the link given
below to confirm your online account details.
"

Nationwide 11th July 2006
Verify your e-mail address


"This email was sent by the Nationwide server to verify
your e-mail address.
"

Providian Bank 11th July 2006
Providian Bank Phone Verification


"Providian Bank is constantly working to improve the
account security of our customers.
"

NAFCU 11th July 2006
Confirm Your Credit or Debit Card


"We regret to inform you, that we had to lock your NAFCU
Online Access because we have reasons to believe that
your account may have been compromised by outside
parties.
"

Chase 12th July 2006
New Message from Chase Online (SM)


"A message regarding "RE: Bill Payment Not Processed Due
To Invalid Information" has been sent to your Secure
Message Center.
"

Barclays Bank 12th July 2006
Account Verification Notice


"We recently reviewed your account, and suspect that
your Barclays Online Bank account may have been
accessed by an unauthorized third party.
"

Comcast 12th July 2006
billing information update


"We were unable to process your most recent payment."

JPMorgan Chase & Co. 12th July 2006
Security Alert - Account viewing disabled


"The security and confidentiality of your personal
information has always been a priority at Chase.
"

Chase Bank 12th July 2006
Your payment to Charlcy L. Green has been sent


"The following payment has been sent:"

Barclays Bank 12th July 2006
Security Message


"Barclays Bank PLC is proud to announce about their new
updated secure system.
"

eBay 13th July 2006
TKO NOTICE: Billing notification


"There is a problem with the card you used while bidding
at one of our auctions.
"

Alaska USA 13th July 2006
Alaska USA FCU Verify Your Account


"Our new security system will help you to avoid
frequently fraud transactions and to keep your
investments in safety.
"

Bank of America 13th July 2006
survey from Bank of America


"You have been chosen by the Bank of America online
department to take part in our quick and easy 4
question survey.
"

Chase 13th July 2006
NEW SOFTWARE FEATURES ! Password Expiration


"Chase Online Banking has added enhanced login security
by implementing password expiration and failed login
attempt functionality.
"

eBay 13th July 2006
Question for item #290003133792 - Frog On A Mushroom
Rubber StampStamps Scrapbooking NEW


"eBay sent this message to mcjane."

Chase 13th July 2006
System Upgrade


"Due to the recent phishing attacks targeting Chase we
are currently launching a new security system.
"

VISA 14th July 2006
Your account is temporarily suspended !


"You have received this email because we have strong
reasons to believe that your VISA account had been
recently compromised.
"

Elevations Credit Union 14th July 2006
Notification of Limited Account Access


"Elevations Credit Union is constantly working to ensure
security by regularly screening the accounts in our
system.
"

North Fork Bank 14th July 2006
Online Alert


"To protect your North Fork Bank Internet Banking
account from unauthorized access, we have set limit of
failed attempts.
"

U of C Federal Credit Union 14th July 2006
Message


"To protect your UofC Federal Credit Union Internet
Banking account from unauthorized access, we have
set limit of failed attempts.
"

AOL 14th July 2006
Your Final Warning From AOL


"According to our site policy you will have to confirm
that you are the real owner of the AOL account by
completing the following form or else your account will
be suspended within 24 hours for investigations.
"

Barclays Bank 14th July 2006
Important account information!


"Barclays has a strict policy to ensure all of our
customer's emails associated with their bank
account's are confirmed.
"